Project Georgia Bidco Limited STOKE ON TRENT


Project Georgia Bidco Limited is a private limited company located at React House Spedding Road, Fenton Industrial Estate, Stoke On Trent ST4 2ST. Incorporated on 2018-02-14, this 6-year-old company is run by 4 directors.
Director John H., appointed on 01 May 2021. Director Jarlath S., appointed on 14 October 2019. Director Jay E., appointed on 12 July 2019.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "renting and leasing of trucks and other heavy vehicles" (Standard Industrial Classification: 77120).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the following filing is 2024-02-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Project Georgia Bidco Limited Address / Contact

Office Address React House Spedding Road
Office Address2 Fenton Industrial Estate
Town Stoke On Trent
Post code ST4 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 11205487
Date of Incorporation Wed, 14th Feb 2018
Industry Renting and leasing of cars and light motor vehicles
Industry Renting and leasing of trucks and other heavy vehicles
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

John H.

Position: Director

Appointed: 01 May 2021

Jarlath S.

Position: Director

Appointed: 14 October 2019

Jay E.

Position: Director

Appointed: 12 July 2019

Richard M.

Position: Director

Appointed: 05 October 2018

Kevin O.

Position: Director

Appointed: 02 January 2020

Resigned: 01 May 2021

Gregory H.

Position: Director

Appointed: 23 April 2018

Resigned: 02 January 2020

Phillip F.

Position: Director

Appointed: 23 April 2018

Resigned: 01 May 2021

David B.

Position: Director

Appointed: 14 February 2018

Resigned: 11 January 2019

Paul J.

Position: Director

Appointed: 14 February 2018

Resigned: 14 December 2018

Paul H.

Position: Director

Appointed: 14 February 2018

Resigned: 31 October 2021

Andrew M.

Position: Director

Appointed: 14 February 2018

Resigned: 22 September 2022

David B.

Position: Director

Appointed: 14 February 2018

Resigned: 14 October 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Project Georgia Topco Limited from Stoke On Trent, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Georgia Topco Limited

React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2ST, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11204248
Notified on 14 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 11th, March 2024
Free Download (3 pages)

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